---
title: "TOPKAPI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e
json: https://whiteintel.dev/api/public/dossier/cd10c04b-fca2-565c-84b1-84ec7f60d14e
identifier: icij:icijol-55033267
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOPKAPI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033267`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd10c04b-fca2-565c-84b1-84ec7f60d14e  

## Ownership & control

### Owners / controllers

- **ANTONIA SIVE TANIA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/08829abc-1765-5e4b-95ce-35403caf44ce
- **CARMELO GRECH** (shareholder of) — https://whiteintel.dev/entity/54333071-721c-58a7-b916-f2c6b186a5f4
- **FRANCESCA BUSUTTIL** (shareholder of) — https://whiteintel.dev/entity/4b5759f2-6864-57cc-b604-c65261f3c36f
- **RAYMOND FRENDO** (shareholder of) — https://whiteintel.dev/entity/aff9cfca-0b6e-5809-87ff-2aa97158eefd
- **FRL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/032d0587-68d4-5330-8bb9-f766c007bb70

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55033267

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOPKAPI PROPERTIES LIMITED** — https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPKAPI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/cd10c04b-fca2-565c-84b1-84ec7f60d14e · Structured JSON: https://whiteintel.dev/api/public/dossier/cd10c04b-fca2-565c-84b1-84ec7f60d14e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._